"I lost all my hard-earned money and savings. I had sold the stocks I had personally invested in. I later realized that most of the members of the gang were fake and just part of an organized fraud ring, I have called the police now," said Sarkar, a 58-

Metropolitan Police have seized more than 1.4 billion pounds worth of bitcoins from a huge investment fraud in China, a London court heard on Tuesday, one of the largest cryptocurrency seizures by law enforcement worldwide. The suspects' attempts to laun

When conducting foreign exchange transactions, it is very important to maintain a relaxed attitude and learn foreign exchange knowledge. However, for novice traders who lack trading experience, it is more difficult to maintain a relaxed attitude and learn

When you find out that your "sweetheart" on the Internet is handsome, can make money, or is a "brother brother", his next behavior will make you even more tempted - he will take you to make money together! But this is definitely not an enviable "good

The problem of withdrawing money from the foreign exchange platform has always been a problem that troubles investors in foreign exchange transactions. If you accidentally encounter a black platform, you will almost certainly encounter problems with withd

There are many investment scams, and there are also many fund recovery scams. After defrauding you of your investment funds, arrogant scammers blatantly recommend refund channels to you. How arrogant! Investment platform customer service actually recommen

When you are in a new relationship, there is bound to be a lot to say. But if all your new love wants to talk about is your money and how you should invest it, stop talking, they could be a romance scammer! Once you remit money or invest, you will end up

The problem of withdrawing money from the foreign exchange platform has always been a problem that troubles investors in foreign exchange transactions. If you accidentally encounter a black platform, you will almost certainly encounter problems with withd

Hong Kong police have arrested 219 people in a crackdown on a fraud syndicate suspected of defrauding residents, including wealthy professionals, of more than HK$500 million ($64 million). Chief Inspector Lam Ka-ching of the Hong Kong Regional Crime Unit

There was a time when investment scams were becoming more common in the vast and interconnected online world, and scams targeting the elderly were increasing. Recently, we discovered a fake investment scam targeting retired teachers - PT FIM. It is report